Company NameMainchain Limited
Company StatusDissolved
Company Number05997137
CategoryPrivate Limited Company
Incorporation Date13 November 2006(17 years, 6 months ago)
Dissolution Date17 January 2023 (1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSimon Kenneth Newell
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2007(8 months, 3 weeks after company formation)
Appointment Duration15 years, 5 months (closed 17 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Loxwood Road
London
N17 6TT
Secretary NameMr David Thomas Scott
NationalityBritish
StatusClosed
Appointed01 January 2010(3 years, 1 month after company formation)
Appointment Duration13 years (closed 17 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 8/9 Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
Secretary NameJannice Anne Newell
NationalityBritish
StatusResigned
Appointed08 August 2007(8 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 2010)
RoleCompany Director
Correspondence AddressBrandon Hall Cottage
Brandon Village
Durham
County Durham
DH7 8ST
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressUnits 8/9 Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Simon Kenneth Newell
100.00%
Ordinary

Financials

Year2014
Net Worth£38,045
Cash£31,511
Current Liabilities£22,652

Accounts

Latest Accounts30 November 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End28 November

Filing History

30 November 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
23 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
19 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(3 pages)
18 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
3 October 2014Director's details changed for Simon Kenneth Newell on 1 October 2014 (2 pages)
3 October 2014Director's details changed for Simon Kenneth Newell on 1 October 2014 (2 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
18 March 2014Secretary's details changed for Mr David Thomas Scott on 4 December 2012 (1 page)
18 March 2014Secretary's details changed for Mr David Thomas Scott on 4 December 2012 (1 page)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
13 November 2012Registered office address changed from 15 Colburn Avenue Newton Aycliffe Durham DL5 7HX England on 13 November 2012 (1 page)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 April 2012Registered office address changed from Brandon Hall Cottage Brandon Village Durham DH7 8ST on 2 April 2012 (1 page)
2 April 2012Registered office address changed from Brandon Hall Cottage Brandon Village Durham DH7 8ST on 2 April 2012 (1 page)
2 April 2012Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 November 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 January 2010Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
29 January 2010Appointment of Mr David Thomas Scott as a secretary (1 page)
29 January 2010Termination of appointment of Jannice Newell as a secretary (1 page)
29 January 2010Director's details changed for Simon Kenneth Newell on 13 November 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 May 2009Director's change of particulars / simon newell / 15/10/2008 (1 page)
3 January 2009Return made up to 13/11/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 December 2007Return made up to 13/11/07; full list of members (2 pages)
21 August 2007New secretary appointed (2 pages)
21 August 2007New director appointed (3 pages)
16 August 2007Director resigned (1 page)
16 August 2007Secretary resigned (1 page)
16 August 2007Ad 08/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 August 2007Registered office changed on 15/08/07 from: mainchain LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
13 November 2006Incorporation (18 pages)